72 LANGDON PARK ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 07/06/237 June 2023 | Termination of appointment of Joseph Edward Wood as a director on 2023-05-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 03/12/223 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 12/04/2112 April 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS ASSET MANAGEMENT / 01/04/2021 |
| 12/04/2112 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LAUREN GILDERSLEVE |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MR JOSEPH EDWARD WOOD |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM UNIT 12 ST GEORGES TOWER HATLEY ST GEORGE SANDY SG19 3SH ENGLAND |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/08/2017 August 2020 | CORPORATE SECRETARY APPOINTED WARMANS ASSET MANAGEMENT |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY WARMANS PROPERTY MANAGEMENT LTD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ADAM LUKE HUSLER |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCLEOD |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH ENGLAND |
| 08/09/178 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 72 LANGDON PARK ROAD HIGHGATE LONDON GREATER LONDON N6 5PY |
| 03/07/173 July 2017 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 12/09/1612 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 02/05/162 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILDERSLEVE / 29/04/2016 |
| 02/05/162 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO NOIA / 19/04/2016 |
| 02/05/162 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYEL GHALEB / 19/04/2016 |
| 12/12/1512 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILDERSLEVE / 19/04/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE MCLEOD / 19/04/2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MCLEOD / 01/10/2009 |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR JOHN FORSTER BROWN |
| 24/01/1324 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYEL GHALEB / 17/08/2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MRS JULIE MCLEOD |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN GILDERSLEVE / 19/04/2010 |
| 16/05/1016 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRIS / 19/04/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO NOIA / 19/04/2010 |
| 10/02/1010 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIES ASHER |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR JONATHAN HARRIS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FLURY |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL FLURY |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR WAYEL GHALEB |
| 13/05/0813 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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